Or how Oleh and Lera were dividing debts and money they hadn’t indicated in their declarations.
How does the head of the National Bank of Ukraine lease premises to the banks that are supervised by him? And why don’t they notice herein the conflict of interest?
The story of how the crusade of Groysman against smuggling affected the extortion system of the State Fiscal Service when exporting walnuts.
Secret book-keeping of Channel 5.
The Channel Pryamyi turned into a platform for partnership between Petro Poroshenko and Viktor Medvedchuk (who used to be in close relationship with Putin as the President of Russia was a godf...
The married couple of Oleh Hontarev and Valeriya Hontareva has been the investors of the recreational complex “Neptun-Centre” in Big Yalta, Crimea since the 2000s.
What is the principle the National Council of Television and Radio Broadcasting of Ukraine is guided by? Is it the law? Is it the guidelines from the Presidential Administration of Poroshenko?...
Tymur Khromayev, Head of the National Securities Commission, was involved in a scandal. The scandal arouse due to the delivery of forged information to...
Poroshenko forgot to include Salvador Dalí’s sculpture in his declaration. The assessed value of the piece is around 100 mln (!) UAH.
At this very moment State Fiscal Service of Ukraine is doing unscheduled check-outs of ROSHEN Confectionary Corporation belonging to Petro Poroshenko. What is this all about?